BEN MAK LONDON LTD

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Company Documents

DateDescription
31/05/2531 May 2025 Confirmation statement made on 2025-05-19 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-30

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03/06/243 June 2024 Registered office address changed from 2nd Floor, Hygeia House College Road Harrow Middlesex HA1 1BE England to Flat 8 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 2024-06-03

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03/06/243 June 2024 Confirmation statement made on 2024-05-19 with no updates

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03/06/243 June 2024 Register inspection address has been changed from Unit 10, Level 5 South New England House Business Centre New England Street Brighton East Sussex BN1 4GH United Kingdom to Flat 8 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-19 with no updates

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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27/02/2327 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MS INGRID KLARA HESKETT / 29/09/2020

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN SONNY MAK

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01/10/201 October 2020 29/09/20 STATEMENT OF CAPITAL GBP 100

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10/09/2010 September 2020 COMPANY NAME CHANGED THE CRYSTAL ATELIER LTD CERTIFICATE ISSUED ON 10/09/20

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09/09/209 September 2020 DIRECTOR APPOINTED MR BEN SONNY MAK

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 COMPANY NAME CHANGED MADEBYI LIMITED CERTIFICATE ISSUED ON 20/01/20

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID KLARA HESKETT / 04/12/2019

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM HYGEIA HOUSE 2ND FLOOR, HYGEIA HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1BE ENGLAND

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MS INGRID KLARA HESKETT / 04/12/2019

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM UNIT 8, 1 ELLEN STREET PORTSLADE BRIGHTON BN41 1EU ENGLAND

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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01/06/191 June 2019 SAIL ADDRESS CHANGED FROM: 21 VICEROY LODGE 143 KINGSWAY HOVE EAST SUSSEX BN3 4RA ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID KLARA HESKETT / 21/05/2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 2ND FLOOR, COLMAN HOUSE STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HL ENGLAND

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26/02/1926 February 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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13/06/1713 June 2017 SAIL ADDRESS CHANGED FROM: 20 FLAT 3 ST. AUBYNS HOVE EAST SUSSEX BN3 2TD ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O MAGIC ACCOUNTANCY SERVICES LTD SCHOOL HOUSE CHURCH HILL COLESHILL BIRMINGHAM B46 3AD

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12/07/1612 July 2016 Annual return made up to 19 May 2016 with full list of shareholders

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12/07/1612 July 2016 SAIL ADDRESS CHANGED FROM: 7 SYDNEY CLOSE CROWTHORNE BERKSHIRE RG45 6LQ ENGLAND

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11/07/1611 July 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1517 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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17/06/1517 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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17/06/1517 June 2015 SAIL ADDRESS CREATED

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM UNIT 27 LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1RL ENGLAND

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04/06/134 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID KLARA SALLONS / 12/12/2012

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19/02/1319 February 2013 31/05/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM GARNETT

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12/06/1212 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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30/12/1130 December 2011 31/05/11 TOTAL EXEMPTION FULL

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13/06/1113 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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15/12/1015 December 2010 31/05/10 TOTAL EXEMPTION FULL

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GARNETT / 01/10/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / INGRID KLARA SALLONS / 01/10/2009

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25/06/1025 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 7 SYDNEY CLOSE CROWTHORNE BERKSHIRE RG45 6LQ

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19/05/0919 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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